Nem Trading Limited

General information

Name:

Nem Trading Ltd

Office Address:

9 Fairfax Tax & Accounts Stoughton Road LE2 4DS Oadby

Number: 09124638

Incorporation date: 2014-07-10

Dissolution date: 2020-09-29

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the year of the launching of Nem Trading Limited, the company which was located at 9 Fairfax Tax & Accounts, Stoughton Road, Oadby. The company was registered on 10th July 2014. Its Companies House Registration Number was 09124638 and its zip code was LE2 4DS. It had been present in this business for approximately 6 years until 29th September 2020.

The company was managed by one director: Naresh M. who was maintaining it for 6 years.

Neeraj M. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Naresh M.

Role: Director

Appointed: 10 July 2014

Latest update: 22 June 2023

People with significant control

Neeraj M.
Notified on 21 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 29 December 2020
Confirmation statement last made up date 17 November 2019
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-07-10
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 February 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 7 February 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, September 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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